Financial Crime Jobs in Leicester
today
1.
AML and Sanctions Compliance - Principal Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
today
2.
Fraud & Investigations Lead – E‑commerce Platform
Law/Legal (Financial Crime)
Veeqo Limited, part of Amazon, is looking for an Investigation Specialist Lead to oversee account investigation and fraud response across...
Fraud & Investigations Lead – E‑commerce Platform JobListing for: Amazon |
today
3.
Supervising Associate - Corporate Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Role - Our leading Disputes & Investigations group advises on the full spectrum of high - value, complex disputes and...
Supervising Associate - Corporate Crime & Investigations JobListing for: Simmons & Simmons |
today
4.
Lead Associate, Corporate Crime & Investigations
Law/Legal (Financial Crime)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |
today
5.
Senior AML & Sanctions Lead – Principal Associate; Hybrid
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML & Sanctions Lead – Principal Associate (Hybrid) - Capital One UK in Nottingham is seeking an AML and sanctions...
Senior AML & Sanctions Lead – Principal Associate; Hybrid JobListing for: Capital One (Europe) plc |
1 day ago
6.
Lead Economic Crime Investigator — Hybrid, Secondment
Law/Legal (Financial Crime), Government
Position: Lead Economic Crime Investigator — Hybrid, 12 - Month Secondment - Nationwide is seeking a Senior Economic Crime Investigator...
Lead Economic Crime Investigator — Hybrid, Secondment JobListing for: Description This |
1 day ago
7.
Global Head of Fraud Banking Strategy
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist)
Position: Global Head of Fraud, Payments & Banking Strategy - Payward, the company behind Ninja Trader and CF Benchmarks, is seeking a...
Global Head of Fraud Banking Strategy JobListing for: United States Digital Space LLC |
1 day ago
8.
CDD Operations Analyst - Onboarding
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Ready to take your career global? - Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst -...
CDD Operations Analyst - Onboarding JobListing for: Worldpay (UK) Limited |
1 day ago
9.
CDD Operations Analyst - Onboarding
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Ready to take your career global? - Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst -...
CDD Operations Analyst - Onboarding JobListing for: Worldpay (UK) Limited |
2 days ago
10.
FinCrime Compliance Manager - Lead Safe Fintech
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
FinCrime Compliance Manager - Lead Safe Fintech JobListing for: Revolut |